AZINI 3 (FP) LIMITED - EDINBURGH


Company Profile Company Filings

Overview

AZINI 3 (FP) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
AZINI 3 (FP) LIMITED was incorporated 10 years ago on 14/11/2013 and has the registered number: SC463749. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AZINI 3 (FP) LIMITED - EDINBURGH

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

50 LOTHIAN ROAD
EDINBURGH
EH3 9WJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/11/2023 28/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEITH ANTHONY HOAD Dec 1965 British Director 2013-11-14 CURRENT
AZINI CAPITAL PARTNERS LLP Corporate Director 2013-11-14 CURRENT
BURNESS (DIRECTORS) LIMITED Corporate Director 2013-11-14 UNTIL 2013-11-14 RESIGNED
MR GARY GEORGE GRAY Dec 1970 British Director 2013-11-14 UNTIL 2013-11-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Azini Capital Partners Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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LONSDALE CAPITAL PARTNERS LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
AZINI SERVICES LLP LONDON Active MICRO ENTITY None Supplied
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CompanyName Address Company Status Accounts Status Main Company Activity
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BEV FP SGP LIMITED EDINBURGH Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
ZINC 2 GP (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
WIND POWER NORTH ONE LIMITED EDINBURGH SCOTLAND Active SMALL 35110 - Production of electricity
BLACKROCK SPECIAL GP (SCOTLAND) LLP EDINBURGH Active DORMANT None Supplied
WEDGELEAF GP, LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied
TRUE CAPITAL GROWTH III GP LLP EDINBURGH SCOTLAND Active MICRO ENTITY None Supplied